(AD01) Address change date: 2024/01/25. New Address: 10 Jacobs Well Mews London W1U 3DY. Previous address: 7 Manchester Square London W1 3PQ
filed on: 25th, January 2024
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 25th, May 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 14th, October 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 9th, December 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 18th, December 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, December 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 1st, October 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 1st, December 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 17th, June 2016
| accounts
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(2 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 7 Manchester Square London W1U 3PQ. Previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
filed on: 13th, January 2016
| address
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(1 page)
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(AR01) Annual return drawn up to 2016/01/13 with full list of members
filed on: 13th, January 2016
| annual return
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/01/13
capital
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 10th, January 2016
| accounts
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(8 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 7th, September 2015
| resolution
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(14 pages)
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(AR01) Annual return drawn up to 2015/01/13 with full list of members
filed on: 4th, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/02/04
capital
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 11th, January 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2014/01/13 with full list of members
filed on: 21st, January 2014
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, November 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2013/01/13 with full list of members
filed on: 24th, January 2013
| annual return
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(5 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5Th Floor 7/10 Chandos Street London London W1G 9DQ United Kingdom
filed on: 17th, January 2013
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 23rd, November 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2012/01/13 with full list of members
filed on: 23rd, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, November 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2011/01/13 with full list of members
filed on: 25th, January 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 8th, December 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/01/13 with full list of members
filed on: 24th, February 2010
| annual return
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(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, February 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, February 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, December 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2009/01/30 with shareholders record
filed on: 30th, January 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 7th, January 2009
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 24th, July 2008
| accounts
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(1 page)
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(353) Location of register of members
filed on: 18th, June 2008
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 28th, April 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2008/02/15 with shareholders record
filed on: 15th, February 2008
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 2008/02/15 with shareholders record
filed on: 15th, February 2008
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 14th, November 2007
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 14th, November 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2007/04/16 with shareholders record
filed on: 16th, April 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/04/16 with shareholders record
filed on: 16th, April 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2005/05/31
filed on: 9th, March 2006
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2005/05/31
filed on: 9th, March 2006
| accounts
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(4 pages)
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(287) Registered office changed on 28/02/06 from: arsenal stadium avenell road, highbury london N5 1BU
filed on: 28th, February 2006
| address
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(1 page)
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(287) Registered office changed on 28/02/06 from: arsenal stadium avenell road, highbury london N5 1BU
filed on: 28th, February 2006
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, February 2006
| incorporation
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(13 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, February 2006
| incorporation
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(13 pages)
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(363s) Annual return up to 2006/01/27 with shareholders record
filed on: 27th, January 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/01/27 with shareholders record
filed on: 27th, January 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2005/01/24 with shareholders record
filed on: 24th, January 2005
| annual return
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(7 pages)
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(363s) Annual return up to 2005/01/24 with shareholders record
filed on: 24th, January 2005
| annual return
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(7 pages)
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(363(288)) 2005/01/24 Annual return (Director's particulars changed)
annual return
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(AA) Dormant company accounts reported for the period up to 2004/05/31
filed on: 8th, November 2004
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2004/05/31
filed on: 8th, November 2004
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 2004/01/24 with shareholders record
filed on: 24th, January 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2004/01/24 with shareholders record
filed on: 24th, January 2004
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/01/04 to 31/05/04
filed on: 27th, October 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/04 to 31/05/04
filed on: 27th, October 2003
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 13th, January 2003
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 13th, January 2003
| incorporation
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Free Download
(18 pages)
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